India's Financial Inclusion Index Rises to 67.0 in March 2025
India's financial inclusion drive is reshaping the economy, with the RBI index hitting 67.0. Jan Dhan accounts now total 57 crore, and digital payments surge. Read about the next phase.
Category : Search result: financial investigation
CAG Report Uncovers Major Financial Lapses in Himachal
The Comptroller and Auditor General's report reveals significant financial irregularities and weak controls in Himachal Pradesh's governance, highlighting rule breaches in key departments.
ICICI Prudential PFM's 'My Family, My Future' Plan Launched
ICICI Prudential Portfolio Management unveils 'My Family, My Future,' empowering working women, homemakers, and parents to secure their family's financial future with tailored investment solutions.
ED files 6,312 cases, secures 120 convictions in 12 years
Enforcement Directorate's conviction rate under scrutiny as household financial assets surge to Rs 352.6 lakh crore, reveals RBI data. Get the full analysis.
Air India Crash: All Probable Causes Under Investigation
The Aircraft Accident Investigation Bureau is examining all potential factors behind the fatal Air India plane crash. A preliminary report was issued on July 12. Read the latest updates on the probe.
Roadmap to Financial Independence for Indian Women
Indian women are diligent savers but often sidelined in key money decisions. This guide provides a 5-step action plan to take charge, from joint property ownership to leveraging women-specific benefits.
GIFT City: India's Rival to Dubai and Singapore
Discover how Gujarat's GIFT City is transforming into India's premier financial hub, challenging global centers like Dubai and Singapore with tax benefits and world-class infrastructure.
AIIMS Bhopal Scrutiny Over Financial Irregularities
AIIMS Bhopal's high-level meeting reveals financial irregularities in lab contracts and major staff vacancies. Investigation underway amid expansion claims. Read full details.
Jharsuguda Police Solve Robbery with Digital Forensics
Jharsuguda police solved a major robbery case using advanced scientific methods, arresting 8 people and recovering stolen property worth over ₹1.28 crore. Read how digital evidence cracked the case.
LNS Director Arrested in ₹850 Crore Fraud Case
Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.
Sebi Mandates Financial Firms to Display ID on Social Media
Sebi proposes mandatory display of names & registration numbers on social media for all regulated financial entities to curb misleading investment content online. Learn how this impacts you.
WinZO Gaming Founders Arrested in Money Laundering Probe
ED arrests WinZO Gaming founders Sameer Bhardwaj and Paavan Nanda in major money laundering case involving ₹2000 crore. Investigation reveals complex financial transactions through shell companies.
D4VD's Cooperation in Rivas Death Investigation Questioned
Conflicting reports emerge about D4VD's cooperation in Celeste Rivas homicide investigation. Key questions remain unanswered as police continue active probe. Latest updates here.
Assam CM: Zubeen Garg's Death Was 'Plain Murder'
Assam Chief Minister Himanta Biswa Sarma confirms Zubeen Garg's death investigation points to murder. Four to five individuals booked under murder charges. SIT probe ongoing.
Delhi School Suicide: Teachers Questioned, CCTV Reviewed
Class 10 student's suicide at St Columba's School sparks protests. Police question teachers, review CCTV showing final drama class interaction. Father claims son reported bullying.
HAL: Dubai Air Show crash isolated, no financial impact
Hindustan Aeronautics Limited confirms Dubai Air Show incident is isolated, promises full cooperation with investigation. No impact on operations or financial performance expected.
Supreme Court Questions CBI, SEBI on IHFL Probe
The Supreme Court has expressed dissatisfaction with CBI and SEBI's hesitation in investigating IHFL dealings. The bench directed the CBI Director to hold an inter-agency meeting. Read for details.
Harvard Investigates Larry Summers' Epstein Connections
Harvard University launches fresh investigation into former president Larry Summers' unusually close relationship with Jeffrey Epstein, based on newly uncovered documents.
5-Step Plan to Stop Couple Money Fights
With 46 lakh Indian weddings from Nov to mid-Dec, experts reveal a 5-step financial plan for couples to prevent conflicts. Learn how to build a harmonious financial life together.
Brazil Closes Banco Master in Major Fraud Investigation
Brazilian authorities shut down Banco Master following $2 billion fraud investigation. Assets seized, executives arrested. Read full details about the banking crisis.
ED Freezes 110 Mule Bank Accounts, Seizes ₹70 Lakh
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
World Bank, IMF Find Regulatory Gaps in India Finance
World Bank-IMF report reveals critical regulatory gaps in India's financial sector, highlighting limited RBI powers and differential treatment of public vs private institutions.
Rewari couple suicide case details emerge
A married couple in Rewari's Urban Estate area died by suicide. Police investigation reveals financial struggles as possible motive. Read the full report.
J&K Police bust cyber fraud, recover ₹2.27 crore
Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.
B.L. Kashyap Q2 FY25 Reports Rs 355.13 Cr Revenue
B.L. Kashyap & Sons Ltd announces Q2 FY25 results with consolidated revenue of Rs 355.13 crore. The company reported a net loss of Rs 8.63 crore. Discover the financial performance and future outlook.
Kids Transform Family Financial Habits in India
Indian children learning financial literacy are transforming household money habits. Plus: Smart Beta funds decline, mutual fund transfers go digital, and divorce financial planning.
Building Trust with Your Financial Advisor in India
Learn how to identify a trustworthy financial advisor in India. Discover the importance of fiduciary duty, fee transparency, and aligning incentives for long-term financial success.
How Young Indians Are Learning Financial Literacy
Discover how CBSE curriculum and edtech firms are teaching Indian children aged 9-14 about saving, investing, and smart money management for a secure financial future.
Finbud Financial IPO Lists at 10% Premium
Finbud Financial SME IPO made a solid debut on NSE, listing at a 10% premium. Allottees gained as shares opened at ₹157. Discover the key details and market reaction.
IISc Bengaluru Staff Diverted ₹1.94 Crore Student Funds
Two IISc Bengaluru staff members arrested for diverting ₹1.94 crore meant for student scholarships. CBI investigation reveals systematic fraud spanning years. Read the shocking details.
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